Investor · Toronto, Ontario, Canada
Miguel Soto
Open Miguel in the network graph →Filings
24
SEC Form D
Connections
29
co-filers
Capital
$795K
across filings
Active
Jan 2019
to Jun 2020
Most-connected co-filers (29)
Carmelo R. Marrelli · Toronto, Ontario, Canada19 sharedJoel Eidelstein · Hallandale Beach, FL18 sharedMark Feldman · Hallandale Beach, FL18 sharedAlexandra Nussenbaum · Hallandale Beach, FL18 sharedVincent Scafaria · New York, NY18 sharedNathan J. Ohler · Dallas, TX18 sharedRosalie P. Taylor-Robinson · Allen, TX18 sharedJarret B. Schmidt · Prairie Village, KS18 sharedDonald W. Phillips · Morrisville, NC18 sharedMichael A. Roybal · La Jolla, CA17 sharedRyan Powers · Hallandale Beach, FL17 sharedChris Eldridge · HONOLULU, HI3 sharedDustin Sellers · HONOLULU, HI3 sharedColin Sutherland · Toronto, Ontario, Canada3 sharedMichael J. Anghel · Modi'in, L33 sharedAbi A. Vainstein-Haras · Modi'in, L33 sharedAlexander Tsakumis · Toronto, Ontario, Canada3 sharedNovian K. Junus · Seattle, WA3 sharedJared Furtado · Mill Valley, CA2 sharedVictor Hu · New York, NY2 sharedArturo Bonillas · Toronto, Ontario, Canada2 sharedJohn Wagner · Tampa, FL2 sharedMarc Miller · Tampa, FL2 sharedRobert C. Trenschel · Carlsbad, CA2 shared
Recent filings (24)
Magna Gold Corp.Jun 2020 · 13 co-filers$45KMagna Gold Corp.May 2020 · 13 co-filers$750KLOCALPAPER.COM LLCFeb 2020 · 11 co-filers$75KLOCALPAPER.COM LLCFeb 2020 · 11 co-filers$500KLOCALPAPER.COM LLCFeb 2020 · 11 co-filers$1.5MLOCALPAPER.COM LLCFeb 2020 · 11 co-filers$74KLOCALPAPER.COM LLCFeb 2020 · 11 co-filers$1.7MLOCALPAPER.COM LLCFeb 2020 · 11 co-filers$250KLOCALPAPER.COM LLCFeb 2020 · 11 co-filers$375KLOCALPAPER.COM LLCFeb 2020 · 8 co-filers$3.9MMagna Gold Corp.May 2019 · 7 co-filers$842KMagna Gold Corp.May 2019 · 7 co-filers$842KKCP PLUMBING HOLDINGS, LLCMar 2019 · 5 co-filers$5.0MLOCALPAPER.COM LLCMar 2019 · 11 co-filers$35KLOCALPAPER.COM LLCMar 2019 · 11 co-filers$25KLOCALPAPER.COM LLCMar 2019 · 11 co-filers$450KLOCALPAPER.COM LLCMar 2019 · 11 co-filers$75KLOCALPAPER.COM LLCMar 2019 · 11 co-filers$80KLOCALPAPER.COM LLCMar 2019 · 11 co-filers$125KLOCALPAPER.COM LLCMar 2019 · 11 co-filers$100KLOCALPAPER.COM LLCMar 2019 · 11 co-filers$1.0MLOCALPAPER.COM LLCMar 2019 · 11 co-filers$250KLOCALPAPER.COM LLCMar 2019 · 11 co-filers$60KKCP PLUMBING HOLDINGS ACQUISITION SUB, LLCMar 2019 · 5 co-filers$5.0MKCP PLUMBING HOLDINGS ACQUISITION SUB, LLCJan 2019 · 5 co-filers$5.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Miguel in the interactive graph →